Fabrikant Trading (India) Private Limited
Diamond manufacturing, importing, and exporting company.
1997 | Mumbai, Maharashtra (India) | Active
Fabrikant Trading (India) Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.67 M
- Company Age 27 Year, 7 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 15.00 Cr
- Revenue Growth 0.06%
- Profit Growth -2.63%
- Ebitda 3.20%
- Net Worth 0.03%
- Total Assets 1.31%
About Fabrikant Trading (India)
Fabrikant Trading (India) Private Limited (FTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 July 1997 and has a history of 27 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.67 M.
The company currently has active open charges totaling ₹15.00 Cr.
Shaileshkumar Jhaveri and Nikhil Chandra serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U36912MH1997PTC109328
- Company No.
109328
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jul 1997
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Who are the key members and board of directors at Fabrikant Trading (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nikhil Chandra  | Director | 06-Feb-2009 | Current |
| Shaileshkumar Jhaveri | Director | 09-Jul-1997 | Current |
Financial Performance of Fabrikant Trading (India).
Fabrikant Trading (India) Private Limited, for the financial year ended 2019, experienced modest growth in revenue, with a 0.06% increase. The company also saw a slight decrease in profitability, with a 2.63% decrease in profit. The company's net worth moved up by a moderate rise of 0.03%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Fabrikant Trading (India)?
In 2019, Fabrikant Trading (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Miari Studios (Opc) Private Limited
Shaileshkumar Jhaveri is a mutual person
Charges (Loans)
Open Charges
₹150.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Abn Amro Bank N.V. : 15.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 1998 | Abn Amro Bank N.V. | ₹15.00 Cr | Open |
How Many Employees Work at Fabrikant Trading (India)?
Unlock and access historical data on people associated with Fabrikant Trading (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Fabrikant Trading (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fabrikant Trading (India)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Fabrikant Trading (India)
Recent activity within the organization
- Annual General Meeting
Fabrikant Trading (India) Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Fabrikant Trading (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
- Director Appointment
Nikhil Chandra was appointed as a Director was appointed as a Director on 06 Feb 2009 & has been associated with this company since 16 years 22 days .
- Charges
A charge with Abn Amro Bank N.V. of Rs. 150.00 M registered on 20 Mar 1998 with Charge ID 90147168 was modified on 25 Oct 2004.
- Charges
A charge with Abn Amro Bank N.V. amounted to Rs. 150.00 M with Charge ID 90147168 was registered on 20 Mar 1998.
- Director Appointment
Shaileshkumar Rasiklal Jhaveri was appointed as a Director was appointed as a Director on 09 Jul 1997 & has been associated with this company since 27 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Fabrikant Trading (India) Private Limited?
Fabrikant Trading (India) Private Limited was incorporated on 09 Jul 1997.
What is authorized share capital and paid-up capital of Fabrikant Trading (India) Private Limited?
The authorized share capital of Fabrikant Trading (India) Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.67 M.
Who are the current board members & directors of Fabrikant Trading (India) Private Limited?
Currently 2 directors are associated with Fabrikant Trading (India) Private Limited.
- Shaileshkumar Rasiklal Jhaveri
- Nikhil Chandra
What is the registered address of Fabrikant Trading (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Fabrikant Trading (India) Private Limited is A/603 Rama Residency Dadabhai Cross Road No. 3, Vile Parle We St India, Mumbai, Maharashtra, 400056.
What is the corporate identification number (CIN) and company number of Fabrikant Trading (India) Private Limited?
The corporate identification number (CIN) of Fabrikant Trading (India) Private Limited is U36912MH1997PTC109328 and the company number is 109328 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Fabrikant Trading (India) Private Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Fabrikant Trading (India) Private Limited has risen by 0.06%.
What change has been observed in the net worth of Fabrikant Trading (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Fabrikant Trading (India) Private Limited has experienced an upsurge of 0.03%.
What are the total open charges for Fabrikant Trading (India) Private Limited?
As per the financial statements for fiscal Year 2019, The total open charges for Fabrikant Trading (India) Private Limited amount to ₹ 15.00 Cr.
When was the last Balance Sheet of Fabrikant Trading (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Fabrikant Trading (India) Private Limited was filed with the ROC on 31 Mar 2021.
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